The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Paroly, Matthew Keats
    Vice President And General Counsel born in July 1965
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alaen Christopher
    Plant Manager born in May 1968
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Suite 550, One Towne Square, Southfield, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Stafeil, Jeffrey Martin
    Evp & Cfo born in December 1969
    Individual
    Officer
    2004-11-02 ~ 2007-04-02
    OF - Director → CIF 0
  • 2
    Eagle, Keith Alexander
    Managing Director born in June 1964
    Individual
    Officer
    2016-09-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Speight, Lee
    Operations Director born in June 1949
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 1998-11-27
    OF - Director → CIF 0
  • 4
    Ahmad, Edward Shahzad
    Managing Director born in July 1952
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Reynier, Christopher Mark
    Director born in July 1951
    Individual
    Officer
    2001-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Khilnani, Vinod
    Chief Financial Officer born in September 1952
    Individual
    Officer
    1997-09-26 ~ 2001-04-01
    OF - Director → CIF 0
  • 7
    Carroll, Glen Larry
    Finance Director born in November 1950
    Individual
    Officer
    2007-10-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Garpow, James Edward
    Asst Treasurer/Asst Secretary born in July 1944
    Individual
    Officer
    1997-09-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Amato, Thomas Andrew
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Iwasaki, Terry Lu
    Chief Financial Officer born in November 1960
    Individual
    Officer
    2009-01-02 ~ 2010-12-26
    OF - Director → CIF 0
  • 11
    Blaufuss, Mark Paul
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2011-08-30 ~ 2017-04-06
    OF - Director → CIF 0
  • 12
    Gerard, Yves Jules Robert Andre
    Controller born in August 1963
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Thanopoulos, George Peter
    President born in August 1963
    Individual
    Officer
    2002-08-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 14
    Robinson, Logan Gilmore
    Attorney born in December 1949
    Individual
    Officer
    2007-10-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Radtke, Karen Ann
    Vp & Treasurer born in April 1953
    Individual
    Officer
    2004-11-02 ~ 2006-02-08
    OF - Director → CIF 0
  • 16
    Busby, Terence John
    Finance Director born in November 1956
    Individual (8 offsprings)
    Officer
    1997-10-20 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Chambers, Thomas Vernon
    President born in March 1944
    Individual
    Officer
    2004-11-02 ~ 2009-01-02
    OF - Director → CIF 0
  • 18
    Van Dijk, Jan Corhelis
    Treasurer born in February 1947
    Individual
    Officer
    2011-01-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 19
    Bardou, Denis
    Manager born in June 1952
    Individual
    Officer
    2002-09-16 ~ 2008-03-17
    OF - Director → CIF 0
  • 20
    Parrott, Roy Edward
    Chief Executive Officer born in January 1941
    Individual
    Officer
    1997-09-26 ~ 2002-12-02
    OF - Director → CIF 0
  • 21
    Bagguley, Michael Andrew
    Plant Manager born in December 1956
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-06-13
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-06-13
    PE - Nominee Director → CIF 0
  • 24
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1997-06-13 ~ 2009-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

METALDYNE INTERNATIONAL (UK) LTD

Previous names
SIMPSON INTERNATIONAL (UK) LTD - 2001-08-10
CALLDASH LIMITED - 1997-06-16
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • METALDYNE INTERNATIONAL (UK) LTD
    Info
    SIMPSON INTERNATIONAL (UK) LTD - 2001-08-10
    CALLDASH LIMITED - 1997-06-16
    Registered number 03384705
    131 Parkinson Lane, Halifax, West Yorkshire HX1 3RD
    Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.